Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
160,000
Authorised Capital
250,000

Directors

Manju Sharma
Manju Sharma
Director/Designated Partner
over 18 years ago
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
almost 19 years ago

Past Directors

Kapil Kumar
Kapil Kumar
Director
over 18 years ago
Ashok Kumar
Ashok Kumar
Director
almost 19 years ago

Charges

50 Lak
07 November 2007
Bank Of Baroda
50 Lak
10 December 2004
Syndicate Bank
25 Lak
10 December 2004
Syndicate Bank
0
07 November 2007
Bank Of Baroda
0
10 December 2004
Syndicate Bank
0
07 November 2007
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Optional Attachment-(1)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Annual return as per schedule V of the Companies Act,1956-03112016
Form 20B-03112016_signed
Notice of resignation;-21052016
Form DIR-12-21052016_signed
Evidence of cessation;-21052016
Form ADT-1-151015.OCT
Immunity Certificate under CLSS- 2014-090415.PDF
Immunity Certificate under CLSS- 2014-090415.PDF
Immunity Certificate under CLSS- 2014-090415.PDF
FormSchV-090415 for the FY ending on-310313.OCT
Form23AC-090415 for the FY ending on-310313.OCT
Application for grant of immunity certificate under CLSS 2014-310315.PDF
Form23AC-181014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-021011.OCT
FormSchV-180412 for the FY ending on-310311.OCT
Form23AC-180412 for the FY ending on-310311.OCT
Form23AC-040111 for the FY ending on-310310.OCT
FormSchV-040111 for the FY ending on-310310.OCT